Shmoh Almadi Company Announces to its Shareholders the Start of Electronic Voting on the Agenda Items of the Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to the announcement made by Shmoh Almadi Company on the Saudi Exchange (Tadawul) website on 12/05/2026G regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:00 PM on Thursday, 25/12/1447H corresponding to 11/06/2026G, at the Company’s head office located in Riyadh, Al-Aziziyah District, Al-Shabab Street, through modern technology means using Tadawulaty services. The Company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the Assembly agenda items commenced at 1:00 AM on Sunday, 21/12/1447H corresponding to 07/06/2026G, and will continue until the end of the Assembly meeting. Please note that registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: [www.tadawulaty.com.sa](http://www.tadawulaty.com.sa) The Company would also like to inform its shareholders that a live broadcast of the Assembly meeting will be available through the link provided in the Tadawulaty system. Shareholders may refer to the attached electronic voting guide for further clarification on the voting process. We are pleased to receive your inquiries by contacting Investor Relations through the following channels: Telephone: 8003011118 Email: [m.tarek@pcandles.sa](mailto:m.tarek@pcandles.sa)
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement made by Shmoh Almadi Company on the Saudi Exchange (Tadawul) website on 12/05/2026G regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:00 PM on Thursday, 25/12/1447H corresponding to 11/06/2026G, at the Company’s head office located in Riyadh, Al-Aziziyah District, Al-Shabab Street, through modern technology means using Tadawulaty services.

The Company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the Assembly agenda items commenced at 1:00 AM on Sunday, 21/12/1447H corresponding to 07/06/2026G, and will continue until the end of the Assembly meeting.

Please note that registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link:

[www.tadawulaty.com.sa](http://www.tadawulaty.com.sa)

The Company would also like to inform its shareholders that a live broadcast of the Assembly meeting will be available through the link provided in the Tadawulaty system.

Shareholders may refer to the attached electronic voting guide for further clarification on the voting process.

We are pleased to receive your inquiries by contacting Investor Relations through the following channels:

Telephone: 8003011118

Email: [m.tarek@pcandles.sa](mailto:m.tarek@pcandles.sa)

Attached Documents